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he "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe <https://www.bostonglobe.com/2020/09/02/met
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal <https://www.bizjournals.com/southflorida/news/20
e "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA) R
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them 'interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. EFTA00149442 The South Florida Business Journal (9/2, Subscription Publication, 85
e "FBI North Shore Gang Task Force" was involved in the investigation of the case against Valentin-Soto, who "admitted that he conspired with other Latin Kings members and leaders to distribute cocaine and cocaine base in and around New Bedford." The Boston Globe (9/2, Stoico, 972K), the Springfield (MA).
eposited in bank accounts at Wells Fargo, Bank of America and Legacy Texas, then paying them `interest' from other investors' principal payments." Florida Grand Jury Indicts Businessman Over College Admissions Investigation. The South Florida Business Journal (9/2, Subscription Publication, 855K) reports tha
Entities connected to both Latin Kings and Florida Grand
Leon Black
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Chris Tucker
PERSON
Mike Pence
PERSON
Marco Rubio
PERSON
Marc Rich
PERSON
James Comey
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Donald Trump
PERSONThe Washington Times
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Robert Mueller
PERSONLandon Thomas Jr.
PERSON